fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

How Music Retailers Keep Card-Not-Present Fraud From Sounding A Sour Note
How Music Retailers Keep Card-Not-Present Fraud From Sounding A Sour Note
September 09, 2020  |  Next-Gen Debit

The COVID-19 pandemic is shaking up shopping behavior. Consumers who previously paid for purchases by swiping or inserting their cards at in-store point-of-sale (POS) terminals...

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FTC Probes Intuit Over Alleged Deceptive TurboTax Marketing
FTC Probes Intuit Over Alleged Deceptive TurboTax Marketing
September 08, 2020  |  Taxes

The Federal Trade Commission (FTC) is looking into Intuit over its TurboTax product, as the company allegedly was tricking customers into paying for what they...

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Bitcoin Daily: Slovakian Crypto Exchange Victim To A $1.6M Hack; Crypto Lender Cred Joins Visa’s FinTech Fast Track Program
Bitcoin Daily: Slovakian Crypto Exchange Victim To A $1.6M Hack; Crypto Lender Cred Joins Visa’s...
September 08, 2020  |  Bitcoin

European crypto exchange Eterbase has announced a hack, affecting hot wallets for six of its listed cryptocurrencies and allowing hackers to make off with $1.6...

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JPMC CEO: Some Employees Have ‘Fallen Short’ As Bank Investigates Stimulus Violations
JPMC CEO: Some Employees Have ‘Fallen Short’ As Bank Investigates Stimulus Violations
September 08, 2020  |  Loans

JPMorgan Chase employees returned to work following the Labor Day weekend Tuesday (Sept. 8) to discover a company email accusing some of them of potentially...

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Bitcoin Daily: Australia Bans Crypto Investor For 7 Years For Alleged Fraud; UK Digital Payments Startup Ziglu Debuts P2P Payments In Fiat, Crypto
Bitcoin Daily: Australia Bans Crypto Investor For 7 Years For Alleged Fraud; UK Digital Payments...
September 07, 2020  |  Bitcoin

The Australian Services and Investments Commission (ASIC) has banned John Louis Anthony Bigatton, who was the Australian national representative for crypto platform BitConnect, from engaging...

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Digital Banking Gaining Scores Of New Users
Digital Banking Gaining Scores Of New Users
September 04, 2020  |  Digital Banking

Migration to mobile and digital banking ramped up during the pandemic. This we know. Signs are that it’s a hit with consumers. Many have shifted...

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Deep Dive: How Payments Orchestration Can Support Payment Integrations
Deep Dive: How Payments Orchestration Can Support Payment Integrations
September 04, 2020  |  Payments Innovation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Bitcoin Daily: Saudi Arabia Eyes Blockchain Passport For Business; BoE Governor Calls For Global Stablecoin Laws
Bitcoin Daily: Saudi Arabia Eyes Blockchain Passport For Business; BoE Governor Calls For Global Stablecoin...
September 03, 2020  |  Bitcoin

Saudi Arabia has proposed a business passport built off of blockchain technology to help overcome trade finance challenges brought about by the pandemic, CoinDesk reported....

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CFOs Digitizing Against New Fraud Attacks
CFOs Digitizing Against New Fraud Attacks
September 03, 2020  |  CFO

Perhaps getting fed up with rapidly deploying identity verification systems and fraud-fighting platforms crisscrossing the transactional world, cybercrooks are growing fiendishly selective. Get the Full...

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